Date
Announcements
12 Nov 2009
Overseas Regulatory Announcement dated November 11, 2009 reproducing the announcement regarding the resolutions of the thirty-sixth meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
11 Nov 2009
ANNOUNCEMENT
10 Nov 2009
ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM
06 Nov 2009
Overseas Regulatory Announcement dated November 6, 2009 reproducing the announcement regarding the progress of the reorganization of the material assets of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
05 Nov 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
02 Nov 2009
Form of proxy
02 Nov 2009
Reply Slip for Extraordinary General Meeting
02 Nov 2009
NOTICE OF EXTRAORDINARY GENERAL MEETING
02 Nov 2009
CONTINUING CONNECTED TRANSACTIONS PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
29 Oct 2009
Oversea Regulatory Announcement dated 29 October 2009 reproducing the announcement regarding resolutions of the thirty-fifth meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
29 Oct 2009
Oversea Regulatory Announcement dated 29 October 2009 reproducing the full text of 2009 Third Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
29 Oct 2009
Oversea Regulatory Announcement dated 29 October 2009 reproducing the summary of 2009 Third Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
27 Oct 2009
CONTINUING CONNECTED TRANSACTIONS PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
27 Oct 2009
Overseas Regulatory Announcement dated October 27, 2009 reproducing the announcement regarding the continuing connected transactions with certain banks published on the website of Shanghai Stock Exchange and designated newspapers. (Chinese version only)
27 Oct 2009
Overseas Regulatory Announcement dated October 27, 2009 reproducing the announcement regarding the resolutions of the 4th meeting of the 8th session of the board of directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers. (Chinese version only)
27 Oct 2009
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2009
14 Oct 2009
ANNOUNCEMENT
14 Oct 2009
DATE OF BOARD MEETING
08 Oct 2009
Overseas Regulatory Announcement dated October 8, 2009 reproducing the announcement regarding the progress of the restructuring of material assets of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
08 Oct 2009